My client is supporting a company within the regulatory and financial services sector and is looking for AML/CFT Junior Associates to join their growing team.
As an AML/CFT Junior Associate, you will be responsible for supporting compliance examinations to assess adherence to AML/CFT obligations, analysing findings and preparing clear reports, and collaborating with senior team members to evaluate control frameworks and mitigate ML/FT risks. You will also liaise with local authorities, contribute to risk assessments and remediation processes, and assist in delivering guidance and training to subject persons.
Ideally, you bring a qualification in financial services, audit, banking, law or a related field, along with 2–3 years of relevant experience. You should have knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, as well as applicable international standards and EU legislation. Experience in AML/CFT checks, reporting, or audit engagements, and exposure to sectors such as financial services, banking, gaming, or TCSP will be considered an asset.
Enjoy health insurance, life insurance, hybrid working, training sponsorships, social events, and strong career growth opportunities.
Interested? Apply to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
